Browse Wholesale

Wholesale Books

Batch Upload

Curated Lists

More Filters

Clear
FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9781032012469 by Lui, Alison - Routledge, -2023 Dewey: 346.082

N/A
- +
Add to Cart

N/A
- +
Add to Cart
Corruption, Integrity and the Law: Global Regulatory Challenges 9780367186500 by Ryder, Nicholas - Routledge, -2020

N/A
- +
Add to Cart
Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait 9780367721794 by Al-Rashidi, Khaled S - Routledge, -2022 Dewey: 364.13230953

N/A
- +
Add to Cart
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories 9780367651107 by Thomas-James, Dominic - Routledge, -2023 Dewey: 346.72908215

N/A
- +
Add to Cart
Fintech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9780367897659 by Lui, Alison - Routledge, -2021 Dewey: 346.082

N/A
- +
Add to Cart
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories 9780367651091 by Thomas-James, Dominic - Routledge, -2021 Dewey: 346.72908215

N/A
- +
Add to Cart

N/A
- +
Add to Cart
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives 9781138359888 by Beckett, Paul - Routledge, -2019 Dewey: 343.02

N/A
- +
Add to Cart
Corporate Liability for Insider Trading 9781138299023 by Overland, Juliette - Routledge, -2019 Dewey: 346.9403

N/A
- +
Add to Cart
Corruption in the Global Era: Causes, Sources and Forms of Manifestation 9780367177768 by Pasculli, Lorenzo - Routledge, -2019 Dewey: 345.02323

N/A
- +
Add to Cart
Global Anti-Corruption Regime: The Case of Papua New Guinea 9781138298927 by Harris, Hannah - Routledge, -2018 Dewey: 345.02323

N/A
- +
Add to Cart
Countering Economic Crime: A Comparative Analysis 9781138241084 by Palmer, Axel - Routledge, -2017

N/A
- +
Add to Cart
Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise 9781032271460 by Clarke, Rohan D - Routledge, -2024 Dewey: 345.72902

N/A
- +
Add to Cart
Anti-Money Laundering Compliance and the Legal Profession 9781032148717 by Kebbell, Sarah - Routledge, -2022 Dewey: 346.410664

N/A
- +
Add to Cart
Corruption, Integrity and the Law: Global Regulatory Challenges 9781032173979 by Ryder, Nicholas - Routledge, -2021

N/A
- +
Add to Cart
Anti-Money Laundering Compliance and the Legal Profession 9780367030049 by Kebbell, Sarah - Routledge, -2020 Dewey: 346.410664

N/A
- +
Add to Cart
Countering Economic Crime: A Comparative Analysis 9780367594503 by Palmer, Axel - Routledge, -2020

N/A
- +
Add to Cart
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies 9780367703035 by Azinge-Egbiri, Nkechikwu - Routledge, -2022 Dewey: 345.0268

N/A
- +
Add to Cart
Financial Investigation and Financial Intelligence: A Critical Analysis 9781032572710 by Hughes, Craig - Routledge, -2024 Dewey: 345.410268

N/A
- +
Add to Cart
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges 9781032182889 by Azinge-Egbiri, Nkechikwu - Routledge, -2024

N/A
- +
Add to Cart

N/A
- +
Add to Cart
Counter-Terrorism Financing and Iran 9781032284941 by Malakouti Khah, Zeynab - Routledge, -2025 Dewey: 363.3250681

N/A
- +
Add to Cart
International Anti-Money Laundering and Soft Law: Approaches to Regulation 9781032449265 by Ebikake, Emmanuel - Routledge, -2024 Dewey: 345.0268

N/A
- +
Add to Cart
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity 9781032544823 by Beckett, Paul - Routledge, -2025 Dewey: 346.04

N/A
- +
Add to Cart
Product successfully added to cart!